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The large node is Crossco (1255) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Jeremy Kandin 2020-2022 View profile
- David Charles Greensmith 2015-2017 View profile
- Barry William Jackson 2015-2017 View profile
- Neil Christopher Mcloughlin 2013-2020 View profile
- Ian Stark 2011-2020 View profile
- Martyn John Bainbridge 2011-2020 View profile
- Adrienne Lesley Stark 2015-2017 View profile
- Sharon-Marie Bainbridge 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2011
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martyn John Bainbridge ceased 2017-08-09
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Ian Stark ceased 2017-08-09
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Seqens UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-09
Group
- Crossco (1255) Limited
is controlled by Martyn John Bainbridge
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2017-08-09 · source: Companies House PSC register
Ultimately controlled by Martyn John Bainbridge.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Helen Marie Webster Director · appointed 2020
- Vincent Milhau Director · appointed 2020
- Laurent Castor Director · appointed 2017
Directors past 6 years
- Helen Marie Webster Director · appointed 2020
- Vincent Milhau Director · appointed 2020
- Laurent Castor Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Helen Marie Webster Director · appointed 2020
- Vincent Milhau Director · appointed 2020
- Laurent Castor Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07784434
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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